LA FOURCHETTE (BELGIUM)

{
  "facts": [
    {
      "type": "filing",
      "quote": "D\u00E9pos\u00E9/Re\u00E7u le 0:7 MAI 2028",
      "value": "2026-05-07",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "general_meeting",
      "quote": "Extrait du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 30 septembre 2025",
      "value": "2025-09-30",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs de Monsieur Almir Ambeskovic... pour six ann\u00E9es suppl\u00E9mentaires.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs de... Madame Linda Cristine Frazier... pour six ann\u00E9es suppl\u00E9mentaires.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs de... Monsieur Sandeep Vig... pour six ann\u00E9es suppl\u00E9mentaires.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler les mandats des administrateurs de... Monsieur Matteo Frigerio... pour six ann\u00E9es suppl\u00E9mentaires.",
      "value": {
        "role": "administrateur",
        "end_date": "2030",
        "start_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs sont exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs sont exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs sont exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_compensation",
      "quote": "Les mandats des administrateurs sont exerc\u00E9s \u00E0 titre gratuit",
      "value": "gratuit",
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "mandate_term",
      "quote": "prennent effet \u00E0 dater de ce jour prennent fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2030.",
      "value": {
        "end_date": "2030",
        "start_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "mandate_term",
      "quote": "prennent effet \u00E0 dater de ce jour prennent fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2030.",
      "value": {
        "end_date": "2030",
        "start_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "mandate_term",
      "quote": "prennent effet \u00E0 dater de ce jour prennent fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2030.",
      "value": {
        "end_date": "2030",
        "start_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "mandate_term",
      "quote": "prennent effet \u00E0 dater de ce jour prennent fin au terme de l\u0027assembl\u00E9e g\u00E9n\u00E9rale des actionnaires appel\u00E9e \u00E0 statuer sur les comptes de l\u0027exercice 2030.",
      "value": {
        "end_date": "2030",
        "start_date": "2025-09-30"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 chacun des administrateurs... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "date": "2025-09-30",
        "type": "procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 chacun des administrateurs... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "date": "2025-09-30",
        "type": "procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e3"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 chacun des administrateurs... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "date": "2025-09-30",
        "type": "procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la procuration sp\u00E9ciale avec pouvoir de substitution \u00E0 chacun des administrateurs... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "date": "2025-09-30",
        "type": "procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la procuration sp\u00E9ciale avec pouvoir de substitution \u00E0... Monsieur Cedric Berckmans... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "date": "2025-09-30",
        "type": "procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 la procuration sp\u00E9ciale avec pouvoir de substitution \u00E0... Madame In\u00E8s Vermeiren... afin de poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
      "value": {
        "date": "2025-09-30",
        "type": "procuration sp\u00E9ciale avec pouvoir de substitution",
        "scope": "poser, ex\u00E9cuter et signer tous les documents, instruments, d\u00E9marches et formalit\u00E9s et afin de donner toutes les instructions n\u00E9cessaires ou utiles afin d\u0027ex\u00E9cuter les d\u00E9cisions pr\u00E9cit\u00E9es",
        "granted_by": "assembl\u00E9e g\u00E9n\u00E9rale"
      },
      "object": "e1",
      "subject": "e7"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 15/05/2026",
      "value": "2026-05-15",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: Renouveltement des mandats des administrateurs",
      "value": "Renouveltement des mandats des administrateurs",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 2698,
    "truncated": false,
    "needs_verify": true
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0562.910.695",
      "kind": "company",
      "name": "La Fourchette (Belgium)",
      "attrs": {
        "seat": "rue de l\u0027Abbaye 52, 1050 Bruxelles",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Almir Ambeskovic",
      "attrs": {}
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Linda Cristine Frazier",
      "attrs": {}
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Sandeep Vig",
      "attrs": {}
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Matteo Frigerio",
      "attrs": {}
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "Cedric Berckmans",
      "attrs": {
        "profession": "avocat"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "In\u00E8s Vermeiren",
      "attrs": {
        "profession": "avocate"
      }
    }
  ]
}

{
  "stage": null,
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-08-21",
    "filing_date": "2025-08-13",
    "act_kind_objet": "D\u00E9l\u00E9gation des pouvoirs sp\u00E9ciaux"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2025-07-14",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "substantive_delegation",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0562.910.695",
        "name": "LA FOURCHETTE (BELGIUM)",
        "role": "contributor",
        "address": "Rue de l\u0027Abbaye 52, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 anonyme",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0805.523.533",
        "name": "Mount Scenery (Belgium) SRL",
        "role": "recipient",
        "address": null,
        "is_foreign": true,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": null,
        "name": "Bird \u0026 Bird (Belgium) LLP",
        "role": "other",
        "address": "Avenue Louise 235 bo\u00EEte 1, 1050 Bruxelles",
        "is_foreign": true,
        "legal_form": null,
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": null,
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cedric Berckmans",
    "org_rep_person_name": null
  },
  "summary_narrative": "Les administrateurs de la soci\u00E9t\u00E9 LA FOURCHETTE (BELGIUM) ont adopt\u00E9 par \u00E9crit des r\u00E9solutions pour d\u00E9l\u00E9guer des pouvoirs sp\u00E9ciaux \u00E0 M. Joannes van de Kimmenade et \u00E0 d\u0027autres employ\u00E9s, ainsi qu\u0027\u00E0 des avocats du cabinet Bird \u0026 Bird, pour la gestion des livraisons et les formalit\u00E9s de publication, avec effet au 30 juin 2025.",
  "co_filed_documents": [],
  "detected_real_type": "substantive_delegation",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Ixelles",
        "region": "Brussels",
        "street": "Rue de l\u0027Abbaye",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "52"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue Louise",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "489"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "Les administrateurs d\u00E9cident \u00E0 l\u0027unanimit\u00E9 de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 \u00E0 Rue de l\u0027Abbaye 52, 1050 Ixelles, avec effet au 30 juin 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 l\u0027A\u00E9roport National Bruxelles 1 K, 1930 Zaventem, repr\u00E9sent\u00E9e par Tanguy Legein, r\u00E9viseur d\u0027entreprises, comme commiss"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matteo Frigerio",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-30",
      "evidence_quote": "1. Apr\u00E8s d\u00E9lib\u00E9ration, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 d\u0027approuver la nomination de Monsieur Matteo Frigerio, domicili\u00E9 \u00E0 Via Luigo Picchi 19, 22100 Como (Italie), en tant qu\u0027administrateur de la soci\u00E9t\u00E9. Le mandat de Monsieur Frigerio est exerc\u00E9 \u00E0 titre gratuit et prend effet \u00E0 dater de c"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 511500.0,
      "currency": "EUR",
      "after_eur": 511500.0,
      "delta_eur": 511500.0,
      "before_eur": null,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-07-08",
      "evidence_quote": "L\u2019assembl\u00E9e constate et requiert le notaire de constater authentiquement le fait que l\u2019augmentation de capital qui pr\u00E9c\u00E8de est effectivement r\u00E9alis\u00E9e et qu\u2019ainsi le capital est effectivement port\u00E9 \u00E0 511.500,00 EUR, repr\u00E9sent\u00E9 par 8.317 actions, sans mention de valeur nominale.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les administrateurs prennent acte du fait que le commissaire de la soci\u00E9t\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 l\u0027A\u00E9roport National Bruxelles 1K, 1930 Zaventem, a d\u00E9cid\u00E9 de remplacer M. Jean-Fran\u00E7ois Kupper, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent, par M. Tanguy Legein"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tanguy Legein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "Les administrateurs prennent acte du fait que le commissaire de la soci\u00E9t\u00E9, KPMG R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge \u00E0 l\u0027A\u00E9roport National Bruxelles 1K, 1930 Zaventem, a d\u00E9cid\u00E9 de remplacer M. Jean-Fran\u00E7ois Kupper, r\u00E9viseur d\u0027entreprises, en tant que repr\u00E9sentant permanent, par M. Tanguy Legein"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-07-08",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jelensperger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Les actionnaires prennent acte de la demission, en qualit\u00E9 d\u0027administrateur, de Monsieur Bertrand Jelensperger. Sa d\u00E9mission prend effet le 1 avril 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Almir Ambeskovic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-01",
      "evidence_quote": "Les actionnaires d\u00E9cident de d\u00E9signer Monsieur Almir Ambeskovic, domicili\u00E9 \u00E0 Corso Vercelli 11, 20144 Milan (Italie) ccmme administrateur de la soci\u00E9t\u00E9. Son mandat est exerc\u00E9 \u00E0 titre gratuit, prend effet le 1 avril 2021 et prendra fin \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2025 qui approuver"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2021-01-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Jelensperger",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-09-18",
      "evidence_quote": "Apres deliberation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de Monsieur Bertrand Jelensperger pour six ann\u00E9es suppl\u00E9mentaires."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Experts-comptables",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Apr\u00E8s d\u00E9liberation, l\u0027assembl\u00E9e g\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e KPMG Experts-comptables, ayant son si\u00E8ge social \u00E0 l\u0027A\u00E9roport National Bruxelles 1 K, 1930 Zaventem, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Ku"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Linda Cristine Frazier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur de la soci\u00E9t\u00E9: - Madame Linda Cristine Frazier"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sandeep Vig",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-06-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de d\u00E9signer comme administrateur de la soci\u00E9t\u00E9: - Monsieur Sandeep Vig"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Arnaud Fraiteur",
        "country": "BE",
        "postcode": "1050",
        "box_number": "A19",
        "street_number": "15-23"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "avenue des Volontaires",
        "country": "BE",
        "postcode": "1160",
        "box_number": null,
        "street_number": "19"
      },
      "effective_date": "2019-03-01",
      "evidence_quote": "le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9, avec effet au 1er mars 2019, \u00E0 l\u0027adresse suivante: Avenue Arnaud Fraiteur 15-23, A19, 1050 Bruxelles"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2019-01-16",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois Kupper",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Experts-comptables",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "la publication de la nomination de la soci\u00E9t\u00E9 civile sous forme de soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e KPMG Experts-comptables, ayant son si\u00E8ge social \u00E0 l\u0027A\u00E9roport National Bruxelles 1. K, 1930 Zaventem, repr\u00E9sent\u00E9e par Jean-Fran\u00E7ois Kupper, r\u00E9viseur d\u0027entreprises, en qualit\u00E9 de commissaire"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joseph De Angelo",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de nommer Monsieur Joseph De Angelo en tant qu\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "LA FOURCHETTE (BELGIUM)",
    "legal_form": "SA"
  }
}

{
  "kind": "oprichting",
  "seat": "Avenue des Volontaires 19, 1160 Auderghem",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0561.965.936",
        "name": "TripAdvisor LF Holdings SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": "0561.965.936",
      "holder_org_name": "TripAdvisor LF Holdings SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 60885,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 990,
      "amount_subscribed_eur": 60885,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0552.509.228",
        "name": "La Fourchette SAS"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "capital",
      "partner_role": null,
      "holder_org_kbo": "0552.509.228",
      "holder_org_name": "La Fourchette SAS",
      "contribution_type": "cash",
      "amount_paid_in_eur": 615,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 10,
      "amount_subscribed_eur": 615,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 61500,
  "subject_company": {
    "kbo": "0562.910.695",
    "name_full": "La Fourchette (Belgium)",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2014-09-22",
  "post_incorporation_mandates": []
}